AS

ALANDALE SECURITIES LIMITED

Active

Company number 02238110

London, England · Incorporated 31 March 1988

314 Regents Park Road, Finchley, London, N3 2JX, England

Last updated on 13 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACTIVECRYSTAL LIMITED · 31 March 1988 – 24 August 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
27 July 2026
Next due
10 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Darren Samuels
Born March 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2025 View
Change Account Reference Date Company Previous Extended
Accounts
1 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Change Person Director Company With Change Date
Officers
22 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Change Person Director Company With Change Date
Officers
21 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Change Person Director Company With Change Date
Officers
16 June 2022 View
Change Person Director Company With Change Date
Officers
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2009 View
Legacy
Annual Return
27 July 2009 View
Legacy
Officers
9 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2008 View
Legacy
Annual Return
29 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2007 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2006 View
Legacy
Annual Return
23 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2005 View
Legacy
Annual Return
28 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2004 View
Legacy
Annual Return
26 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2003 View
Legacy
Annual Return
8 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2002 View
Legacy
Annual Return
24 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Annual Return
8 August 2001 View
Accounts With Accounts Type Small
Accounts
23 October 2000 View
Legacy
Annual Return
14 August 2000 View
Accounts With Accounts Type Small
Accounts
1 December 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Small
Accounts
22 October 1998 View
Legacy
Annual Return
29 July 1998 View
Legacy
Mortgage
27 May 1998 View
Accounts With Accounts Type Small
Accounts
20 February 1998 View
Legacy
Annual Return
5 September 1997 View
Legacy
Address
22 August 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
27 July 1997 View
Legacy
Accounts
27 February 1997 View
Accounts With Accounts Type Full
Accounts
3 January 1997 View
Legacy
Annual Return
19 October 1996 View
Accounts With Accounts Type Full
Accounts
26 March 1996 View
Legacy
Annual Return
17 August 1995 View
Legacy
Address
5 January 1995 View
Legacy
Officers
5 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
15 November 1994 View
Legacy
Annual Return
19 July 1994 View
Accounts With Accounts Type Full
Accounts
5 May 1994 View
Legacy
Mortgage
12 March 1994 View
Legacy
Address
11 November 1993 View
Legacy
Annual Return
20 August 1993 View
Accounts With Accounts Type Full
Accounts
19 April 1993 View
Legacy
Annual Return
19 August 1992 View
Accounts With Accounts Type Full
Accounts
29 June 1992 View
Legacy
Annual Return
29 August 1991 View
Legacy
Annual Return
24 January 1991 View
Accounts With Accounts Type Full
Accounts
13 November 1990 View
Legacy
Annual Return
24 January 1990 View
Legacy
Address
29 November 1989 View
Accounts With Accounts Type Full
Accounts
20 October 1989 View
Memorandum Articles
Incorporation
1 November 1988 View
Legacy
Mortgage
12 September 1988 View
Legacy
Capital
9 September 1988 View
Certificate Change Of Name Company
Change Of Name
23 August 1988 View
Legacy
Accounts
22 August 1988 View
Legacy
Officers
22 August 1988 View
Legacy
Officers
22 August 1988 View
Legacy
Address
22 August 1988 View
Legacy
Officers
22 August 1988 View
Resolution
Resolution
19 August 1988 View
Memorandum Articles
Incorporation
10 August 1988 View
Incorporation Company
Incorporation
31 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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